The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jessie Clare Swinburn
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    2018-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hilling, Charlotte Anne
    Individual (4 offsprings)
    Officer
    2022-12-16 ~ now
    OF - secretary → CIF 0
  • 3
    Green, Deri
    Director born in January 1980
    Individual (13 offsprings)
    Officer
    2016-11-04 ~ now
    OF - director → CIF 0
    Mr Deri Green
    Born in January 1980
    Individual (13 offsprings)
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LLAMPHA CAPITAL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
266,097 GBP2023-12-31
280,556 GBP2022-12-31
Debtors
1,389,982 GBP2023-12-31
1,170,460 GBP2022-12-31
Cash at bank and in hand
26,308 GBP2023-12-31
98 GBP2022-12-31
Current Assets
1,416,290 GBP2023-12-31
1,170,558 GBP2022-12-31
Creditors
Current
57,266 GBP2023-12-31
Net Current Assets/Liabilities
1,359,024 GBP2023-12-31
1,170,558 GBP2022-12-31
Total Assets Less Current Liabilities
1,625,121 GBP2023-12-31
1,451,114 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,625,021 GBP2023-12-31
1,451,014 GBP2022-12-31
Equity
1,625,121 GBP2023-12-31
1,451,114 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
266,097 GBP2023-12-31
15,179 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
265,377 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
266,000 GBP2023-12-31
Other Investments Other Than Loans
Disposals
-265,377 GBP2023-12-31
Investments in Group Undertakings
266,097 GBP2023-12-31
15,179 GBP2022-12-31
Other Investments Other Than Loans
265,377 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,083 GBP2023-12-31
Other Debtors
Current
1,387,899 GBP2023-12-31
1,170,460 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,389,982 GBP2023-12-31
1,170,460 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,142 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,502 GBP2023-12-31
Other Creditors
Current
34,612 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,010 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • LLAMPHA CAPITAL LTD
    Info
    Registered number 10464044
    Second Floor Avalon House, 5-7 Cathedral Road, Cardiff, South Glamorgan CF11 9HA
    Private Limited Company incorporated on 2016-11-04 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • LLAMPHA CAPITAL LTD
    S
    Registered number 10464044
    Bank Chambers, High Street, Newbridge, Newport, United Kingdom, NP11 4EY
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • LLAMPHA CAPITAL LTD
    S
    Registered number 10464044
    C/o Advantage Accountancy & Advisory Llp, 38 Cathedral Road, Cardiff, United Kingdom, CF11 9LL
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Second Floor Avalon House, 5-7 Cathedral Road, Cardiff, South Glamorgan, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    483,305 GBP2023-12-31
    Person with significant control
    2018-09-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Second Floor Avalon House, 5-7 Cathedral Road, Cardiff, South Glamorgan, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    BEAMAT PROPERTIES LTD - 2021-04-22
    Second Floor Avalon House, 5-7 Cathedral Road, Cardiff, South Glamorgan, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -147,579 GBP2023-12-31
    Person with significant control
    2018-09-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Bank Chambers High Street, Newbridge, Newport, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -125,759 GBP2022-12-31
    Person with significant control
    2021-05-28 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Unit 25 Merton Buildings, Glandwr Industrial Estate, Aberbeeg, Abertillery, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-12-01 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Second Floor Avalon House, 5-7 Cathedral Road, Cardiff, South Glamorgan, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -159,132 GBP2023-12-31
    Person with significant control
    2021-07-13 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    TODDL LIMITED - 2018-05-23
    Second Floor Avalon House, 5-7 Cathedral Road, Cardiff, South Glamorgan, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -158,709 GBP2023-12-31
    Person with significant control
    2023-04-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Second Floor Avalon House, 5-7 Cathedral Road, Cardiff, South Glamorgan, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • EPOS TECHNOLOGY LTD - 2018-02-28
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -488,582 GBP2021-12-31
    Person with significant control
    2016-11-30 ~ 2017-12-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2020-12-01 ~ 2022-10-14
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.